logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Nicholson, Jeremy
    Born in April 1964
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2013-11-11
    OF - Director → CIF 0
    Nicholson, Jeremy
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 2
    Vieitez, Robert
    Born in February 1968
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 2001-09-14
    OF - Director → CIF 0
  • 3
    Johnson, Patricia Ann
    Born in June 1952
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2026-02-11
    OF - Director → CIF 0
  • 4
    Harris, Brian Edward
    Born in April 1968
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-01
    OF - Director → CIF 0
    Harris, Brian Edward
    Individual (2 offsprings)
    Officer
    1992-08-12 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 5
    Sherwood, Rowena
    Born in November 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-01-18
    OF - Director → CIF 0
  • 6
    Clover Lambert, Charlotte Alexandra
    Born in August 1971
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1999-05-12
    OF - Director → CIF 0
    Clover Lambert, Charlotte Alexandra
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 7
    Chastney, Alan George
    Born in December 1941
    Individual (1 offspring)
    Officer
    1978-06-01 ~ 1997-08-11
    OF - Director → CIF 0
    Chastney, Alan George
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-08-12
    OF - Secretary → CIF 0
  • 8
    Plummer, Zoe Kirsten
    Born in February 1970
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2001-06-24
    OF - Director → CIF 0
  • 9
    Boughey, Clare
    Born in September 1974
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2007-07-18
    OF - Director → CIF 0
  • 10
    Burton, Sarah Louise
    Born in February 1971
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2001-04-05
    OF - Director → CIF 0
    Burton, Sarah Louise
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 11
    Waibel, Claudia
    Born in January 1968
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-05-01
    OF - Director → CIF 0
  • 12
    Pickford, Anthony Frank
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2001-09-04 ~ 2006-01-27
    OF - Director → CIF 0
    Pickford, Anthony Frank
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ 2005-08-29
    OF - Secretary → CIF 0
  • 13
    Lowenthal, Yoachin Klaus
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Hardie, Jacqueline Kathryn
    Individual (12 offsprings)
    Officer
    2005-08-29 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Kathryn Hardie
    Born in November 1951
    Individual (12 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Yalciner, Erol
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-09-27
    OF - Director → CIF 0
  • 16
    Macneice, Robert Arthur
    Born in November 1973
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2012-08-14
    OF - Director → CIF 0
  • 17
    Anderson, Jon Peter
    Born in December 1952
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2003-08-15
    OF - Director → CIF 0
  • 18
    Parks, Martin Robert
    Born in January 1966
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-13
    OF - Director → CIF 0
  • 19
    Watts, David John
    Born in June 1965
    Individual (1 offspring)
    Officer
    1988-09-15 ~ 1997-07-30
    OF - Director → CIF 0
  • 20
    Hamilton, Natalie
    Born in June 1973
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1999-01-08
    OF - Director → CIF 0
  • 21
    Tennant, Roger
    Born in July 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-14
    OF - Director → CIF 0
  • 22
    Penn, Joel Christopher
    Born in March 1974
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2007-07-18
    OF - Director → CIF 0
  • 23
    Cook, Alexandra
    Born in October 1978
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2009-04-20
    OF - Director → CIF 0
  • 24
    Cramp, Richard Ashley
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2019-05-24
    OF - Director → CIF 0
  • 25
    Moore, Geoff
    Born in June 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-12-02
    OF - Director → CIF 0
  • 26
    Carter, Jeremy Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    Webber, Vera Agnes
    Born in January 1925
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2001-09-11
    OF - Director → CIF 0
  • 28
    Trebett, John
    Born in April 1969
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    Trapnall, Natasha
    Born in June 1976
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2007-09-19
    OF - Director → CIF 0
  • 30
    Plummer, Vance Leroy
    Born in June 1963
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 31
    Stewart, Mark Andrew St Clair
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2001-04-16 ~ 2005-08-18
    OF - Director → CIF 0
  • 32
    Cook, Steven Robert
    Born in December 1977
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2009-04-20
    OF - Director → CIF 0
  • 33
    CENTRO PLC
    - now 02268711 02837768
    CORE PROPERTY PLC - 1997-06-19
    STARTBALANCE PUBLIC LIMITED COMPANY - 1988-10-20
    Mid Day Court 30 Brighton Road, Sutton, Surrey
    Active Corporate (6 parents, 100 offsprings)
    Officer
    1999-05-12 ~ 1999-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DEACO PROPERTY CO. (TOLWORTH) LIMITED

Period: 1978-05-30 ~ now
Company number: 01371241
Registered name
DEACO PROPERTY CO. (TOLWORTH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
450 GBP2024-12-31
450 GBP2023-12-31
Net Assets/Liabilities
450 GBP2024-12-31
450 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
50 GBP/shares2024-01-01 ~ 2024-12-31
Equity
450 GBP2024-12-31
450 GBP2023-12-31

  • DEACO PROPERTY CO. (TOLWORTH) LIMITED
    Info
    Registered number 01371241
    66 66 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1978-05-30 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.